Almahfaza — Identity and investment-platform checks
Read the Almahfaza report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Coinaffirm — Identity and investment-platform checks
Read the Coinaffirm report for the recorded identity, website details and practical checks before responding to an investment approach.
Perfect Coin X — Identity and investment-platform checks
Read the Perfect Coin X report for the recorded identity, website details and practical checks before responding to an investment approach.
Zfxtrade — Identity and investment-platform checks
Read the Zfxtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Hua Seng Heng Financial Advisory — Identity and investment-platform checks
Read the Hua Seng Heng Financial Advisory report for the recorded identity, website details and practical checks before responding to an investment approach.
Impero Solutions Limited — Identity and investment-platform checks
Impero Solutions Limited — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Onechaincapital — Identity and investment-platform checks
Onechaincapital — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Netotrades — Identity and investment-platform checks
Read the Netotrades report for the recorded identity, website details and practical checks before responding to an investment approach.
MGS Financial — Identity and investment-platform checks
Read the MGS Financial report for the recorded identity, website details and practical checks before responding to an investment approach.
G.Gold Currency Futures TFEX — Identity and investment-platform checks
Read the G.Gold Currency Futures TFEX report for the recorded identity, website details and practical checks before responding to an investment approach.